EY Switzerland (UK) Ltd

Active04305129 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Scott Owen Mason
Christophe Gilbert Marclay
Accounts type
Total exemption full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Scott Owen
Director · Appointed 1 May 2021
Australian
Born December 1965 (60)
Marclay, Christophe Gilbert
Director · Appointed 1 March 2019
Swiss
Born December 1972 (53)
Officer history (8 former)
1 May 2021
Appointed Mason, Scott Owen as Director
30 April 2021
Resigned Stucki, Daniel as Director
11 April 2019
Resigned Stalder, Marcel, Mr. as Director
1 March 2019
Appointed Marclay, Christophe Gilbert as Director
11 April 2017
Resigned Chiomento, Bruno as Director
10 April 2017
Appointed Stalder, Marcel, Mr. as Director
10 April 2017
Appointed Stucki, Daniel as Director
1 January 2009
Appointed Chiomento, Bruno as Director
31 December 2008
Resigned Athanas, Peter, Doctor as Director
31 December 2008
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
7 November 2003
Resigned Maglock, Marcel as Director
20 October 2003
Appointed Athanas, Peter, Doctor as Director
30 November 2002
Resigned Widmer, Urs, Dr as Director
2 November 2002
Appointed Maglock, Marcel as Director
30 November 2001
Appointed Widmer, Urs, Dr as Director
30 November 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 October 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director
16 October 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 March 2019
Ceased Ernst & Young Europe LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates16 October 2026
3 February 2026Total exemption full accounts27 June 2025
30 October 2025Confirmation statement with no updates16 October 2025
27 January 2025Total exemption full accounts28 June 2024
17 October 2024Confirmation statement with updates16 October 2024
Show all recent filings

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